L'ANZA EUROPE LIMITED

02621565
800 WELLWORTHY ROAD LYMINGTON ENGLAND SO41 8JY

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 11 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 12 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 12 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 12 Buy now
16 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 mortgage Registration of a charge 28 Buy now
19 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Paul Anthony Hetherington) 1 Buy now
30 Sep 2020 accounts Annual Accounts 12 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 13 Buy now
30 Jul 2019 resolution Resolution 24 Buy now
25 Jul 2019 resolution Resolution 2 Buy now
25 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Hilton Hilton Hornigold) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
12 Sep 2018 officers Termination of appointment of director (Valerie Rose Rippon) 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
21 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jun 2016 officers Termination of appointment of director (Mark Ian Plews) 1 Buy now
03 Jun 2016 annual-return Annual Return 7 Buy now
03 Jun 2016 officers Termination of appointment of secretary (Christopher Michael Birch) 1 Buy now
03 Jun 2016 officers Termination of appointment of secretary (Christopher Michael Birch) 1 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
28 Jun 2015 annual-return Annual Return 8 Buy now
27 Apr 2015 officers Appointment of director (Mr Paul Anthony Hetherington) 2 Buy now
28 Oct 2014 officers Appointment of director (Mr Dominic Anton Patten) 2 Buy now
28 Oct 2014 officers Appointment of director (Hilton Hornigold) 2 Buy now
10 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
11 Sep 2013 officers Appointment of director (Mrs Elizabeth Katharine Hornigold) 2 Buy now
11 Sep 2013 officers Appointment of director (Mrs Victoria Jane Patten) 2 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 mortgage Registration of a charge 33 Buy now
02 Apr 2013 accounts Annual Accounts 6 Buy now
10 Sep 2012 accounts Annual Accounts 6 Buy now
07 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
12 Aug 2011 officers Appointment of director (Mrs. Valerie Rose Rippon) 2 Buy now
12 Apr 2011 accounts Annual Accounts 6 Buy now
12 Apr 2011 resolution Resolution 1 Buy now
12 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
01 Sep 2010 officers Appointment of director (Mr Mark Ian Plews) 2 Buy now
02 Jun 2010 annual-return Annual Return 4 Buy now
21 May 2010 accounts Annual Accounts 6 Buy now
01 Apr 2010 resolution Resolution 1 Buy now
01 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
30 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
23 Apr 2009 accounts Annual Accounts 7 Buy now
04 Jul 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
08 Jun 2007 annual-return Return made up to 31/05/07; no change of members 6 Buy now
23 Mar 2007 accounts Annual Accounts 7 Buy now
06 Oct 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
20 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 5 Buy now
08 Jun 2006 annual-return Return made up to 31/05/06; full list of members 6 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Jun 2005 accounts Annual Accounts 16 Buy now
13 Jun 2005 annual-return Return made up to 31/05/05; full list of members 6 Buy now
30 Sep 2004 accounts Annual Accounts 16 Buy now
10 Jun 2004 annual-return Return made up to 31/05/04; full list of members 6 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
06 Oct 2003 accounts Annual Accounts 17 Buy now
10 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
10 Jun 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
07 May 2002 accounts Annual Accounts 7 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
04 Jun 2001 annual-return Return made up to 31/05/01; full list of members 6 Buy now
17 May 2001 accounts Annual Accounts 7 Buy now
03 Apr 2001 capital £ ic 1000/600 28/02/01 £ sr 400@1=400 1 Buy now
07 Jun 2000 annual-return Return made up to 31/05/00; full list of members 6 Buy now
17 Apr 2000 accounts Annual Accounts 6 Buy now
05 Jun 1999 annual-return Return made up to 31/05/99; no change of members 4 Buy now
18 May 1999 accounts Annual Accounts 9 Buy now
30 Dec 1998 auditors Auditors Resignation Company 1 Buy now
26 Aug 1998 address Registered office changed on 26/08/98 from: l'anza house alton house office park gatehouse way aylesbury buckinghamshire 1 Buy now
03 Jul 1998 accounts Annual Accounts 7 Buy now
03 Jun 1998 annual-return Return made up to 31/05/98; full list of members 6 Buy now
19 Jan 1998 officers New secretary appointed 2 Buy now
16 Jan 1998 officers Secretary resigned 1 Buy now
04 Sep 1997 officers Director resigned 2 Buy now
19 Jun 1997 annual-return Return made up to 31/05/97; no change of members 4 Buy now
22 May 1997 accounts Annual Accounts 8 Buy now
17 Jun 1996 accounts Annual Accounts 8 Buy now
23 May 1996 annual-return Return made up to 31/05/96; no change of members 4 Buy now
28 Jul 1995 accounts Annual Accounts 9 Buy now
18 May 1995 annual-return Return made up to 31/05/95; full list of members 6 Buy now